Shri Niwas Leasing And Finance: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Wednesday 04Th February 2026 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Unaudited (Standalone) Financial ResultsThe Board of Directors have considered and approved the Unaudited (Standalone) Financial Results along with Limited Review Report thereon for the quarter ended on 31st December 2025. In this regard please find enclosed herewith the Unaudited (Standalone) Financial Results along with Limited Review Report for the quarter ended on 31st December 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations 2015.The copy of the said unaudited (Standalone) quarterly financial results along with Limited Review Report by Statutory auditor of the company is enclosed herewith.2. Statement of Deviation or Variation Under Regulation 32 Of SEBI (LODR) Regulations 2015